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M Factory Group Ltd
M Factory Group Ltd is a dissolved company incorporated on 10 April 2014 with the registered office located in London, Greater London. M Factory Group Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 December 2016
(8 years ago)
Was
2 years 8 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
08991158
Private limited company
Age
11 years
Incorporated
10 April 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about M Factory Group Ltd
Contact
Address
International House
124 Cromwell Road
London
SW7 4ET
Same address for the past
10 years
Companies in SW7 4ET
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Pierre Lemariey
Director • Chief Executive • French • Lives in France • Born in Jul 1981
Mr Laurent Sauvagnac
Director • Chief Executive • French • Lives in France • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vivid Sound Design Publishing Ltd
Mr Laurent Sauvagnac is a mutual person.
Active
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Financials
M Factory Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 13 Dec 2016
Compulsory Gazette Notice
8 Years Ago on 27 Sep 2016
Cedric Freddy Pistol Resigned
9 Years Ago on 7 Dec 2015
Nicolas Dufriche Resigned
9 Years Ago on 6 Dec 2015
Registered Address Changed
10 Years Ago on 20 Aug 2015
Lbb Secretaries Ltd Resigned
10 Years Ago on 15 Apr 2015
Laurent Sauvagnac Details Changed
10 Years Ago on 1 Jan 2015
Nicolas Dufriche Appointed
10 Years Ago on 1 Jan 2015
Pierre Lemariey Details Changed
10 Years Ago on 1 Jan 2015
Mr Cedric Freddy Pistol Appointed
10 Years Ago on 1 Jan 2015
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 27 Sep 2016
Termination of appointment of Cedric Freddy Pistol as a director on 7 December 2015
Submitted on 23 Dec 2015
Termination of appointment of Nicolas Dufriche as a director on 6 December 2015
Submitted on 23 Dec 2015
Certificate of change of name
Submitted on 15 Sep 2015
Annual return made up to 10 April 2015 with full list of shareholders
Submitted on 20 Aug 2015
Appointment of Mr Cedric Freddy Pistol as a director on 1 January 2015
Submitted on 20 Aug 2015
Director's details changed for Pierre Lemariey on 1 January 2015
Submitted on 20 Aug 2015
Appointment of Nicolas Dufriche as a director on 1 January 2015
Submitted on 20 Aug 2015
Termination of appointment of Lbb Secretaries Ltd as a secretary on 15 April 2015
Submitted on 20 Aug 2015
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Repayment History
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